Transaction amount and volume triggers

With the Transaction amount and/or Transaction volume triggers enabled in the admin's 'Compliance' panel, you can set thresholds to limit transactions per customer or per transaction.

These triggers have different functionalities but can prompt the same requirements.

⚠️‏‏‎ ‎ IMPORTANT: It is necessary that phone number collection is enabled, as this will be used to identify the customer making the transaction and prevent them from making new ones in case they reach the imposed limit.

Transaction Volume

The 'Transaction volume' trigger, when configured with the 'Suspend' requirement, allows you to determine a fiat transaction limit for each customer on the number of days to be chosen by you. They'll be able to make transactions up to the threshold limit set by you.

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To activate the Transaction volume trigger, follow these steps:

1. Make sure you have phone number collection enabled;
2. Set a new trigger, this time selecting Transaction volume, define your preferred thresholds and click Next;
3. Select the Suspend requirement and define the number of days for which the user will be suspended, counting from the moment of the transaction, and click Finish. 

This way, if the customer reaches the limit that was set, they will be prompted to the 'Temporary limit reached' screen, in case they try to make a new transaction. If they do not reach the limit, they'll be able to make multiple transaction up to your threshold.

Transaction Amount

The 'Transaction amount' trigger differs from the 'Transaction volume' in the sense that it only limits the amount of fiat to be exchanged on a single transaction. They'll be able to make transactions up to the threshold limit set by you.

To activate the Transaction amount trigger, follow these steps:

1. Make sure you have phone number collection enabled;
2. Set a new trigger, selecting Transaction volume once more, but define your preferred threshold value and click Next;
3. Select the Suspend requirement and define the number of days for which the user will be suspended, counting from the moment of the transaction, and click Finish. 

This way, if the customer reaches the limit that was set, they will be prompted to the 'Temporary limit reached' screen, in case they try to continue the transaction.